General information

Name:

Soluis Tech Ltd

Office Address:

Virginia Court G1 1TS Glasgow

Number: SC487754

Incorporation date: 2014-09-29

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Soluis Tech Limited is a Private Limited Company, that is located in Virginia Court, Glasgow. The head office's post code is G1 1TS. This enterprise was set up on 2014-09-29. The firm's registration number is SC487754. The name transformation from Soluis Labs to Soluis Tech Limited took place on 2019-08-30. This business's principal business activity number is 74100 which means specialised design activities. The firm's latest accounts describe the period up to 30th April 2022 and the most current annual confirmation statement was released on 29th September 2023.

The directors currently chosen by this particular business are: Scott G. assigned this position ten years ago and Martin M. assigned this position in 2014 in September.

The companies that control this firm include: Soluis Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow, G1 1TS and was registered as a PSC under the registration number Sc414386.

  • Previous company's names
  • Soluis Tech Limited 2019-08-30
  • Soluis Labs Limited 2014-09-29

Financial data based on annual reports

Company staff

Scott G.

Role: Director

Appointed: 29 September 2014

Latest update: 22 March 2024

Martin M.

Role: Director

Appointed: 29 September 2014

Latest update: 22 March 2024

People with significant control

Soluis Group Limited
Legal authority Companies Act
Legal form Limited
Country registered Scotland
Place registered Scotland
Registration number Sc414386
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kenneth M.
Notified on 6 April 2016
Ceased on 5 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martin M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Scott G.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts 19 May 2016
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 19 May 2016
Annual Accounts 26 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 26 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-09-29 (CS01)
filed on: 2nd, October 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2016

Address:

Soluis Studios 20 South Frederick Street

Post code:

G1 1HG

City / Town:

Glasgow

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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